GENOVAR BIOSCIENCE LIMITED

Company Documents

DateDescription
24/05/1124 May 2011 STRUCK OFF AND DISSOLVED

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08/02/118 February 2011 FIRST GAZETTE

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15/09/1015 September 2010 TERMINATE DIR APPOINTMENT

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS

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01/06/101 June 2010 31/07/09 TOTAL EXEMPTION FULL

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14/12/0914 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR KATHRYN WINTER

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22/07/0922 July 2009 DIRECTOR APPOINTED ALUN HENRY WILLIAMS

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01/06/091 June 2009 31/07/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 31/07/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 COMPANY NAME CHANGED DELPHIC LABORATORIES (KENT) LIMI TED CERTIFICATE ISSUED ON 14/03/07

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: G OFFICE CHANGED 24/10/06 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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24/10/0624 October 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 SECRETARY RESIGNED

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09/10/069 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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